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Search in: Qatar Unified Record of Persons and Entities on Sanction List

Filtered: Organizations Qatar Unified Record of Persons and Entities on Sanction List

Search guide · Data current as of 2024-12-04

Korea Daesong Bank
Company · Bank · Sanctioned entity · Counter-sanctioned entity · North Korea
JEMMAH ANSHORUT TAUHID (JAT)
Organization · Terrorism · Sanctioned entity · Indonesia
SECOND ACADEMY OF NATURAL SCIENCES
Organization · Sanctioned entity · North Korea
KOREAN COMMITTEE FOR SPACE TECHNOLOGY
Organization · Sanctioned entity · North Korea
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)
Organization · Terrorism · Sanctioned entity · Iraq · Philippines
SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Chongchongang Shipping Company
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Chang An Shipping & Technology
Company · Sanctioned entity · China · Hong Kong SAR China
SHANGHAI DONGFENG SHIPPING CO LTD
Company · Sanctioned entity · China
HUAXIN SHIPPING HONGKONG LTD
Company · Sanctioned entity · China · Hong Kong SAR China
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
SHEN ZHONG INTERNATIONAL SHIPPING
Company · Sanctioned entity · China · Hong Kong SAR China
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Roshan Money Exchange
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
KOREA YUJONG SHIPPING CO LTD
Company · Sanctioned entity · North Korea
Korea United Development Bank
Company · Sanctioned entity · North Korea
Tosong Technology Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEKMA SHIPPING CO
Company · Sanctioned entity · North Korea
Korea Complex Equipment Import Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Kumsan Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
FIRST OIL JV CO LTD
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
DCB FINANCE LIMITED
Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
Korea Pugang Trading Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Taesong Trading Company
Company · Sanctioned entity · North Korea

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Topics

186Sanctioned entity 92Terrorism 48Counter-sanctioned entity 5Bank 1Offshore 1Debarred entity

Data sources

186Qatar Unified Record of Persons and Entities on Sanction List 174US Trade Consolidated Screening List (CSL)173US OFAC Specially Designated Nationals (SDN) List 168UK FCDO Sanctions List 166Australian Sanctions Consolidated List 166Japan Economic Sanctions and List of Eligible People 166Moldovan Sanctions for Terrorism and Proliferation of WMD 165Belgian Financial Sanctions 165Swiss SECO Sanctions/Embargoes 165EU Financial Sanctions Files (FSF)165French National Asset Freezing System 165UK HMT/OFSI Consolidated List of Targets 165South Africa Targeted Financial Sanctions 164Ukraine SFMS Blacklist 163UN Security Council Consolidated Sanctions 161US SAM Procurement Exclusions 142Monaco National Fund Freezing List 139Türkiye Asset Freezing Sanctions List (MASAK)92Argentina RePET Sanctions 92Indonesian List of Suspected Terrorists and Terrorist Organizations 92Polish Sanctions Countering Money Laundering and Terror Financing 86Israel Terrorists Organizations and Unauthorized Associations lists 71Israel Prevention of Distribution and Financing of WMDs designations 68DPRK Reports 45Bulgarian Persons of Interest 41Japan METI End User List 30Canadian Listed Terrorist Entities 28United Arab Emirates Local Terrorist List 14US Department of State Terrorist Exclusion 12PermID Open Data 11Malaysia MOHA Sanctions List 9Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 6UK Proscribed Terrorist Groups or Organizations 5Business Identifier Code (BIC) Reference Data 5Kazakh Terrorist and Terror Financing lists 4Indian Ministry of Home Affairs Banned Organizations 4New Zealand Designated Terrorist Entities 3Nigeria Sanctions List 3OpenCorporates 1ICIJ Offshore Leaks Database 1Kyrgyz National List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)

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Search in: Qatar Unified Record of Persons and Entities on Sanction List